Whale movements
Last update: 20.05.2026 14:26:30
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 19.05.2021 18:35:43 |  |
2 000 ETH | $ 5 474 447 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 19.05.2021 18:35:35 | |
5 617 430 USDT | $ 5 617 430 | (unknown) | (unknown) |
| Type: transfer | From: ee2826453a4fd5afeb7ceffeef3ffa2320081268 | To: 7858e59e0c01ea06df3af3d20ac7b0003275d4bf | |||
| 19.05.2021 18:35:14 | |
9 989 513 BUSD | $ 9 989 513 | binance (exchange) | (unknown) |
| Type: transfer | From: 708396f17127c42383e3b9014072679b2f60b82f | To: 00abab261a9431b5a5e30e900d14f8982660e65c | |||
| 19.05.2021 18:35:14 | |
5 181 617 USDC | $ 5 181 617 | usdc treasury (other) | (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000f079e68bbcc79ab9600ace786b0a4db1c83c | |||
| 19.05.2021 18:35:09 | |
7 975 340 USDC | $ 7 975 340 | (unknown) | binance (exchange) |
| Type: transfer | From: e3786bf25e15013fdda09dbe881529d44b9ca239 | To: fb819ced8f91529a8f15ad5fb362e6ff5f894e54 | |||
| 19.05.2021 18:35:05 | |
30 000 000 USDC | $ 30 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 18:34:35 | |
24 299 850 USDT | $ 24 299 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 564286362092d8e7936f0549571a803b203aaced | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 19.05.2021 18:34:23 | |
35 000 000 USDC | $ 35 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 7119cb953db332a3b60730d5d39e7b1ba5120e86 | |||
| 19.05.2021 18:33:38 | |
24 999 850 USDT | $ 24 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 18:33:38 | |
18 850 352 BUSD | $ 18 850 352 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: 286af5cf60ae834199949bbc815485f07cc9c644 | |||
| 19.05.2021 18:33:38 | |
9 935 504 BUSD | $ 9 935 504 | (unknown) | (unknown) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: c5a8859c44ac8aa2169afacf45b87c08593bec10 | |||
| 19.05.2021 18:33:38 | |
9 935 371 BUSD | $ 9 935 371 | (unknown) | binance (exchange) |
| Type: transfer | From: 00abab261a9431b5a5e30e900d14f8982660e65c | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 19.05.2021 18:33:04 | |
8 029 990 BUSD | $ 8 029 990 | (unknown) | (unknown) |
| Type: transfer | From: b5cebb87ff1a48ca28abc25b4584ff5148d1808e | To: 575e90a7a723f1db1c57ffd3a2dcef672e74dfb9 | |||
| 19.05.2021 18:32:33 | |
24 999 850 USDT | $ 24 999 850 | binance (exchange) | (unknown) |
| Type: transfer | From: 85b931a32a0725be14285b66f1a22178c672d69b | To: 75b613ef1870a7a2836d96a07145bd5b136412fe | |||
| 19.05.2021 18:32:27 | |
5 400 ETH | $ 14 701 002 | (unknown) | (unknown) |
| Type: transfer | From: 828424517f9f04015db02169f4026d57b2b07229 | To: 2c022718fb6272d86ed5c7191042b428a66d81e6 | |||
| 19.05.2021 18:31:47 | |
20 000 000 USDT | $ 20 000 000 | (unknown) | huobi (exchange) |
| Type: transfer | From: a929022c9107643515f5c777ce9a910f0d1e490c | To: a9c0204b10bba10ffce488dce6ffff1cacdbbb10 | |||
| 19.05.2021 18:30:56 |  |
246 BTC | $ 9 245 456 | (unknown) | (unknown) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 37a2gpuZQ4vcGMepjron1dHiTGp7TguWE8 | |||
| 19.05.2021 18:30:56 | |
209 BTC | $ 7 854 879 | (unknown) | binance (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 39j2ryoKRBeuDMosw5iK248wKBhDStPSSs | |||
| 19.05.2021 18:30:56 | |
150 BTC | $ 5 637 473 | (unknown) | huobi (exchange) |
| Type: transfer | From: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | To: 3BMEXQewtkvD7PVctWpPBUj4yossKttNnm | |||
| 19.05.2021 18:30:56 | |
200 BTC | $ 7 516 612 | binance (exchange) | bitstamp (exchange) |
| Type: transfer | From: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | To: 1BG1cD1zRv3zkDyXjRZ8mbV31ZSmyRpkVd | |||
| 19.05.2021 18:30:56 | |
332 BTC | $ 12 485 481 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwv9rrle4r6lhrh3025efr2ew5v6q60pm6w90vk | To: bc1qrzkk0fr0h8khs5f9la7clva2fges2r5zg35dmr | |||
| 19.05.2021 18:30:56 | |
138 BTC | $ 5 192 000 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2j7qvn5c3mxugcg6w4es2266w280aj7zs5jlese7uhdg0c34ajuqrcvwll | |||
| 19.05.2021 18:30:56 | |
212 BTC | $ 7 982 093 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | To: bc1qyyv4clal086fhezv7lq7k42xy8424zx3e47vp0fyrharq09uha8qn68tnq | |||
| 19.05.2021 18:30:56 | |
172 BTC | $ 6 464 294 | (unknown) | (unknown) |
| Type: transfer | From: 3LYtGNRjXVpegiWekwFVRA6jfe5W4rPoRk | To: 3DVYDyXebmAdR6qdcSvwfvUH323RVd6UB8 | |||
| 19.05.2021 18:30:56 | |
450 BTC | $ 16 915 428 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: 3DxqUY5un4hh6U1pGbnxR4G9hkdsFCywor | To: bc1qjnlu7zru584pc7jxj9f47s7d05j64ma0j8703z44w4ft0pfgh0lqmfw4k7 | |||
| 19.05.2021 18:30:56 | |
152 BTC | $ 5 712 640 | (unknown) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3Bckw35fiTDXdu7rPQP5UiM4CYSJRc8anG | |||
| 19.05.2021 18:30:56 | |
499 BTC | $ 18 767 408 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkztvkwmgw6rkclcg659yu3a0qp3mu9fm4gfjqq | To: 35iPf1o6TLpdZY8ycwFRn6B9mNVwnVNta9 | |||
| 19.05.2021 18:30:56 | |
1 937 BTC | $ 72 810 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qcvtr4ckdp6en7ekke8k6cjusmptz98chgzhepw | To: 3HGEPx9szhb3m95qU2ZeN78QUvnPswpV2f | |||
| 19.05.2021 18:30:56 | |
1 730 BTC | $ 65 024 476 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjlpae8f4rp5jhk8pqeucyzh7hg4wsg8nplyfe3 | To: 33cBLqF1YLBt3dmPoazpycGb8QuwBwvnr7 | |||
| 19.05.2021 18:30:56 | |
4 631 BTC | $ 174 046 580 | (unknown) | (unknown) |
| Type: transfer | From: 3CcAYeVxuXoLjofp5B1mLLHhQfv4XiPZD7 | To: 3AzxSjQJEo6sjnN4vH6oA45LeYN3bPRdL2 | |||
| 19.05.2021 18:30:56 | |
1 852 BTC | $ 69 622 710 | (unknown) | (unknown) |
| Type: transfer | From: 3Ex9e4yF5kebRBnHdPSXyDuDBM6T5igdMm | To: 3LktDKJy2y5eSzKgUqabeqabagAeaQBfxi | |||
| 19.05.2021 18:30:56 | |
1 998 BTC | $ 75 085 896 | (unknown) | (unknown) |
| Type: transfer | From: 3EwqUNWQB2L9HMSsN4Zz2UVCB5AiCbxMx9 | To: 3MwzSG6Dm1HY26sn8aeJZhq35HRvCy1tyw | |||
| 19.05.2021 18:30:56 | |
148 BTC | $ 5 575 109 | (unknown) | (unknown) |
| Type: transfer | From: 3Dji4r5G9bmWpGnqANFS8scbWfPWnFsARo | To: 3MJkTM4pPCPeoAFjCEMW4da8T8RnV88iKn | |||
| 19.05.2021 18:30:56 | |
161 BTC | $ 6 037 407 | (unknown) | (unknown) |
| Type: transfer | From: bc1qq5quct69rsq96afvwgm4cvfkvdt2my3keqxfpc | To: bc1q3hz7p3mynqg0ty8uqgs2yyhkz38z3phssudsly | |||
| 19.05.2021 18:30:56 | |
161 BTC | $ 6 047 107 | (unknown) | (unknown) |
| Type: transfer | From: 3LmpeA6wRi1ZQcwyBZkjaMN5CiC6S9utvf | To: bc1qq5quct69rsq96afvwgm4cvfkvdt2my3keqxfpc | |||
| 19.05.2021 18:30:56 | |
161 BTC | $ 6 062 467 | (unknown) | (unknown) |
| Type: transfer | From: bc1q94zezjvjlxx85nj5zjvljfww5525c3wsz5ch68 | To: 3LmpeA6wRi1ZQcwyBZkjaMN5CiC6S9utvf | |||
| 19.05.2021 18:30:56 | |
161 BTC | $ 6 066 129 | (unknown) | (unknown) |
| Type: transfer | From: bc1qjmquwvvftadjjsx9sslruzejcmsr06e040dxn2 | To: bc1q94zezjvjlxx85nj5zjvljfww5525c3wsz5ch68 | |||
| 19.05.2021 18:30:56 | |
162 BTC | $ 6 078 054 | (unknown) | (unknown) |
| Type: transfer | From: bc1qr0kpvd4mexfgfcfc48cfuwcequ8jtmmws5wnww | To: bc1qjmquwvvftadjjsx9sslruzejcmsr06e040dxn2 | |||
| 19.05.2021 18:30:56 | |
162 BTC | $ 6 084 736 | (unknown) | (unknown) |
| Type: transfer | From: bc1qctcqaug5u3dgqtvxqyn6a38nd3xll384qxrnv6 | To: bc1qr0kpvd4mexfgfcfc48cfuwcequ8jtmmws5wnww | |||
| 19.05.2021 18:30:56 | |
612 BTC | $ 23 017 136 | (unknown) | (unknown) |
| Type: transfer | From: 1wyHGUoFKqCKWubyYcki76tsfVHTdGcHa | To: 1PKPzK3t63896qFBen7g72ennUBvKQccfq | |||
| 19.05.2021 18:30:56 | |
150 BTC | $ 5 637 473 | binance (exchange) | (unknown) |
| Type: transfer | From: 13Dovykz3aKbGB9NjCtg9vV6DSGzgUNLx7 | To: 3Jz9K3t4pG7EYGufPz24HY7C3Qw7vbBt2N | |||
| 19.05.2021 18:30:56 | |
200 BTC | $ 7 516 781 | (unknown) | binance (exchange) |
| Type: transfer | From: bc1qn5v4sdxy64r0png6q876rykafyhzwm4uugerjw | To: 19cm4yhvQok5TaMX8DGjh1DvbyLsEGGdjf | |||
| 19.05.2021 18:31:07 | |
2 139 ETH | $ 5 778 462 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 892e9e24aea3f27f4c6e9360e312cce93cc98ebe | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 19.05.2021 18:31:07 | |
2 000 ETH | $ 5 403 035 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: 73f8fc2e74302eb2efda125a326655acf0dc2d1b | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 19.05.2021 18:31:07 | |
2 000 ETH | $ 5 403 035 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: f66852bc122fd40bfecc63cd48217e88bda12109 | To: e5782724e87bcd5a1f48737ff6cfeaf875ab5873 | |||
| 19.05.2021 18:30:54 | |
11 999 850 USDT | $ 11 999 850 | (unknown) | (unknown) |
| Type: transfer | From: 75b613ef1870a7a2836d96a07145bd5b136412fe | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 19.05.2021 18:30:54 | |
2 172 816 LINK | $ 66 329 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: f977814e90da44bfa03b6295a0616a897441acec | |||
| 19.05.2021 18:30:54 | |
32 129 ETH | $ 86 797 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 0681d8db095565fe8a346fa0277bffde9c0edbbf | |||
| 19.05.2021 18:29:47 | |
20 000 ETH | $ 53 371 076 | (unknown) | binance (exchange) |
| Type: transfer | From: 4862733b5fddfd35f35ea8ccf08f5045e57388b3 | To: 085af684acdb1220d111fee971b733c5e5ae6ccd | |||
| 19.05.2021 18:29:01 | |
17 000 000 USDT | $ 17 000 000 | (unknown) | (unknown) |
| Type: transfer | From: a2af528689e9df84ea482fbb1ab7685a9cf1e9f9 | To: 910bbfd60f5d01962eb28914c9eccfae1fdbd497 | |||